---
title: "PEP 2000 INVERNESS II HOLDINGS LLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33860355-856f-5fa6-82af-0b2cdcec84b4
json: https://whiteintel.dev/api/public/dossier/33860355-856f-5fa6-82af-0b2cdcec84b4
identifier: lei:549300V338JN04IPZS93
jurisdiction: US-DE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PEP 2000 INVERNESS II HOLDINGS LLC

**Type:** Company  
**Jurisdiction:** US-DE  
**Identifier:** `lei:549300V338JN04IPZS93`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/33860355-856f-5fa6-82af-0b2cdcec84b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33860355-856f-5fa6-82af-0b2cdcec84b4  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `HZEH`  
- **Source:** GLEIF  

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/549300V338JN04IPZS93

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEP 2000 INVERNESS II HOLDINGS LLC**. Human view: https://whiteintel.dev/entity/33860355-856f-5fa6-82af-0b2cdcec84b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/33860355-856f-5fa6-82af-0b2cdcec84b4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._